Enviroclean Southern Services Limited

Company Name	Enviroclean Southern Services Limited
Company Status	Dissolved
Company Number	03933541
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Terrence Robin Pritchard
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	La Pleta D'Ordino 41c Ordino Ad300 Andorra

Director Name	Mr Malcom John Rose
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 March 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Langstone House Park Road Forest Row East Sussex RH18 5BX

Secretary Name	Mr Martin Philip Goddard
Nationality	British
Status	Closed
Appointed	31 August 2006(6 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	69 Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Frances Bernadette Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Pines Winterbourne Newbury Berkshire RG20 8BB

Director Name	Robert Alan Hughes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Pines Winterbourne Newbury Berkshire RG20 8BB

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Eileen Ivy Satchell
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	49 Buckingham Way Frimley Camberley Surrey GU16 5XF

Secretary Name	Frances Bernadette Hughes
Nationality	British
Status	Resigned
Appointed	01 June 2000(3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	The Pines Winterbourne Newbury Berkshire RG20 8BB

Location

Registered Address	Seltek House 36/38 Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Shareholders

1000 at 1	Shiel Serive Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
22 November 2010	Application to strike the company off the register (3 pages)
22 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
3 November 2010	Total exemption full accounts made up to 31 May 2010 (7 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1,000 (11 pages)
10 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 1,000 (11 pages)
6 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
6 November 2009	Total exemption full accounts made up to 31 May 2009 (7 pages)
21 May 2009	Accounting reference date extended from 17/05/2009 to 31/05/2009 Alignment with Parent or Subsidiary (1 page)
21 May 2009	Accounting reference date extended from 17/05/2009 to 31/05/2009 alignment with parent or subsidiary (1 page)
21 March 2009	Return made up to 25/02/09; full list of members (6 pages)
21 March 2009	Return made up to 25/02/09; full list of members (6 pages)
16 December 2008	Total exemption full accounts made up to 18 May 2008 (11 pages)
16 December 2008	Total exemption full accounts made up to 18 May 2008 (11 pages)
17 April 2008	Return made up to 25/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2008	Return made up to 25/02/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2007	Full accounts made up to 20 May 2007 (15 pages)
17 December 2007	Full accounts made up to 20 May 2007 (15 pages)
21 March 2007	Return made up to 25/02/07; full list of members (7 pages)
21 March 2007	Return made up to 25/02/07; full list of members (7 pages)
13 March 2007	Registered office changed on 13/03/07 from: the pines winterbourne newbury berkshire RG20 8BB (1 page)
13 March 2007	Registered office changed on 13/03/07 from: the pines winterbourne newbury berkshire RG20 8BB (1 page)
17 February 2007	Particulars of mortgage/charge (9 pages)
17 February 2007	Particulars of mortgage/charge (9 pages)
13 February 2007	Accounting reference date extended from 30/04/07 to 17/05/07 (1 page)
13 February 2007	Accounting reference date extended from 30/04/07 to 17/05/07 (1 page)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
12 September 2006	Secretary resigned;director resigned (1 page)
3 May 2006	Return made up to 25/02/06; full list of members (2 pages)
3 May 2006	Return made up to 25/02/06; full list of members (2 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
14 March 2005	Return made up to 25/02/05; full list of members (7 pages)
21 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
21 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
14 February 2004	Return made up to 25/02/04; full list of members (7 pages)
14 February 2004	Return made up to 25/02/04; full list of members (7 pages)
9 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
20 February 2003	Return made up to 25/02/03; full list of members (7 pages)
20 February 2003	Return made up to 25/02/03; full list of members (7 pages)
13 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
4 March 2002	Return made up to 25/02/02; full list of members (6 pages)
4 March 2002	Return made up to 25/02/02; full list of members (6 pages)
8 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
8 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 July 2001	Ad 27/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 July 2001	Ad 27/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 June 2001	Ad 28/02/00--------- Â£ si 1@1 (2 pages)
13 June 2001	Ad 28/02/00--------- Â£ si 1@1 (2 pages)
27 March 2001	Return made up to 25/02/01; full list of members (7 pages)
27 March 2001	Return made up to 25/02/01; full list of members (7 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
23 October 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
23 October 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Registered office changed on 05/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
5 March 2000	New secretary appointed (2 pages)
5 March 2000	Registered office changed on 05/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
25 February 2000	Incorporation (18 pages)

Enviroclean Southern Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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